Cases 11 - 20 of 14,075
United States of America v. $10,502.00 in United States Currency
as 5:2024cv00160
Plaintiff:
United States of America
Defendant:
$10,502.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $5,774.00 in U.S. Currency et al
as 1:2024cv00764
Plaintiff:
United States of America
Defendant:
$5,774.00 in U.S. Currency and $1,274.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,560 in United States Currency Seized on October 6, 2023
as 1:2024cv11009
Plaintiff:
United States of America
Defendant:
$30,560 in United States Currency Seized on October 6, 2023
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property commonly known as 130 Sunridge Avenue, Camillus, New York 13031
as 5:2024cv00548
Plaintiff:
United States of America
Defendant:
Real Property commonly known as 130 Sunridge Avenue, Camillus, New York 13031
Claimant:
Ricardo Lane
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Currency
as 5:2024cv00784
Plaintiff:
United States of America
Defendant:
$14,381.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $774,830.00 in U.S. Currency
as 24-3505
Plaintiff:
UNITED STATES OF AMERICA
Appellant:
ALEXANDRE P. HAUSSMANN
Defendant:
$774,830.00 IN U.S. CURRENCY
United States of America v. 495770 dollars in United States Currency
as 2:2024cv03398
Plaintiff:
United States of America
Defendant:
495770 dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty Thousand, One Hundred Dollars in U.S. Currency
as 4:2024cv00773
Plaintiff:
United States of America
Defendant:
Twenty Thousand, One Hundred Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $39,520.00 in United States Currency
as 1:2024cv01517
Plaintiff:
United States of America
Defendant:
$39,520.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $71,370.00 IN U.S.
as 1:2024cv00457
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $71,370.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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